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CASTELL CYF
Person with Significant Control

CASTELL CYF: Person with Significant Control

    • Overview

    Company NameCASTELL CYF
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03405703
    JurisdictionWales
    Date of Creation

    Who are the persons with significant control of CASTELL CYF?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Giles Strudwick
    Falcon Drive
    Cardiff Bay
    CF10 4RU Cardiff
    Regus House
    Wales
    		Aug 19, 2019
    Falcon Drive
    Cardiff Bay
    CF10 4RU Cardiff
    Regus House
    Wales
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Acp (No 5) Ltd
    Third Avenue
    Team Valley Trading Estate
    NE11 0BU Gateshead
    6 Queens Court North
    Tyne & Wear
    United Kingdom
    		Aug 19, 2019
    Third Avenue
    Team Valley Trading Estate
    NE11 0BU Gateshead
    6 Queens Court North
    Tyne & Wear
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number12036174
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Wyn Jones
    64 Stryd Fawr
    LL53 5RR Pwllheli
    Barclays Bank Chambers
    Gwynedd
    		Apr 06, 2016
    64 Stryd Fawr
    LL53 5RR Pwllheli
    Barclays Bank Chambers
    Gwynedd
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Carwyn Evans
    64 Stryd Fawr
    LL53 5RR Pwllheli
    Barclays Bank Chambers
    Gwynedd
    		Apr 06, 2016
    64 Stryd Fawr
    LL53 5RR Pwllheli
    Barclays Bank Chambers
    Gwynedd
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Owen John Jones
    64 Stryd Fawr
    LL53 5RR Pwllheli
    Barclays Bank Chambers
    Gwynedd
    		Apr 06, 2016
    64 Stryd Fawr
    LL53 5RR Pwllheli
    Barclays Bank Chambers
    Gwynedd
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0